The director of the company has elected not to include a copy of the income statement within the financial statements.true

For the financial year ended 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

UME Investment Co. Limited is a private company limited by shares incorporated in England and Wales. The registered office is 17 Harley Street, Marylebone, London, W1G 9QH.

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below:

The Directors have decided to close the company once the land held by UME Diagnostic Management Company Limited has been sold. The financial statements therefore are prepared on a basis other than going concern, which includes, where appropriate, writing down the Company assets to net realizable value. The financial statements do not include any provision for future costs of terminating the activities of the Company except to the extent that such costs were committed at the balance sheet date.

The average monthly number of persons (including directors) employed by the company during the year was:

Other reserves

Other reserves consist of a capital contribution reserve, which represents 1) The difference between the value of loan notes issued to parent company United Medical Enterprises Group LLP and the restated value on the date of transition to FRS 102 and 2) The value of these loan notes, which were written off by the lender.

The company's immediate parent is United Medical Enterprises Group LLP, a Limited Liability Partnership incorporated in England and Wales.

The smallest group in which the results of the LLP are consolidated is that headed by United Medical Enterprises Group LLP. Copies of United Medical Enterprises Group LLP financial statements are available from Companies House, Crown Way, Cardiff, CF14 3UZ.

The ultimate parent is United Medical Enterprises Group Limited (BC 343764), incorporated in the British Virgin Islands. This company is the largest group in which the results of the company are consolidated.